Company

CLP Risk Management

Business Consulting And Services São Paulo, Br 4 employees

Employees: 4
Contacts: 1
Emails: 1

clpriskmanagement.com LinkedIn

CLP Risk Management Overview

Headquarters: São Paulo, Br
Website: clpriskmanagement.com
Industry: Business Consulting And Services
Employees: 4
Founded: 2024
NAICS: Management, Scientific, and Technical Consulting Services

Management Consulting Services

Other Scientific and Technical Consulting Services

Keywords

Compliance Consulting Corporate Investigations Asset Tracing & Recovery Forensic Technology Services Due Diligence Investigations Anti-Money Laundering (AML) Strategies Counter Fraud Measures Risk Assessment & Management Corporate Intelligence Litigation Support Services Financial Crime Prevention Regulatory Compliance

About CLP Risk Management

CLP Risk Management is consultancy company specialized in compliance, investigations, asset tracing, and forensic technology. With a rich blend of global experience and local knowledge, our team of experts offers bespoke solutions that align with our clients' unique needs. We pride ourselves on our commitment to integrity, excellence, and innovation, building trusted relationships and delivering results that exceed expectations. Operating globally with offices in the UK and Brazil, we are equipped to tackle challenges across borders, ensuring the highest standards of risk management for our clients.

CLP Risk Management Contact Details

People in AeroLeads: 3
With contact data: 1
Email contacts: 1; 33.3% coverage

CLP Risk Management Org Chart

Sample employees and titles

Name	Title	Location	Contact
Ana Carolina Abrahao, Cams	Gerente De Investigação E Compliance		View
Diego Pio, Cfe	Partner at Clp Risk Management (Cfe)	São Paulo, Brazil	Email
Vitor Paraguassú	Partner	Fortaleza, Ceará, Brazil	View